Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Dalkia Scotshield Limited
- Incorporated
- 15 August 1991 (35 years)
- Previously known as
- Spie Scotshield Limited (until 3 October 2023)Scotshield Limited (until 20 August 2014)This list may be incomplete. See all names on Companies House
- Industry
- Security systems service activities (80200)
- Directors
- David Tomblin
- Accounts type
- Full
- Region
- Scotland
- Address
- 1 Rutherglen LinksRutherglenGlasgowG73 1DF
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Tomblin, David
Director · Appointed 1 March 2025
British
Born May 1976 (50)
Director · Appointed 11 January 2025
Also at Dalkia Engineering Limited, Capula Group Limited (proposed for strike-off), Capula Limited · more companies
French
Born May 1974 (52)
Director · Appointed 31 May 2023
British
Born May 1967 (59)
Officer history (26 former)
1 March 2025
Appointed Tomblin, David as Director
11 January 2025
10 January 2025
31 December 2023
31 December 2023
Resigned Hancock, Benjamin Christopher as Secretary
31 May 2023
31 May 2023
31 May 2023
19 December 2022
5 May 2022
7 April 2021
31 March 2021
31 August 2018
7 August 2018
30 June 2017
24 April 2017
7 March 2016
31 December 2015
Resigned Rowe, Christopher as Secretary
31 December 2015
Appointed Hancock, Benjamin Christopher as Secretary
1 October 2015
31 July 2014
31 July 2014
31 July 2014
Appointed Rowe, Christopher as Secretary
31 July 2014
Resigned Stewart, John as Director
31 July 2014
31 July 2014
Resigned Kane, Linda as Director
31 July 2014
Resigned Kane, Anthony as Director
31 July 2014
1 February 2011
Appointed Stewart, John as Director
31 October 2010
Resigned Hunter, John as Director
7 October 2010
Appointed Kane, Linda as Director
23 May 2005
Resigned Dow, Roderick Campbell as Director
1 May 2003
Appointed Dow, Roderick Campbell as Director
30 April 2001
Resigned Kane, Linda as Director
1 December 2000
30 November 2000
Resigned Mccann, Francis as Secretary
30 November 2000
Resigned Mccann, Francis as Director
1 December 1999
30 July 1998
Resigned Mccann, Barbara Elizabeth as Director
2 February 1998
Appointed Hunter, John as Director
21 April 1995
Appointed Mccann, Francis as Director
21 April 1995
Appointed Kane, Anthony as Director
21 April 1995
Appointed Mccann, Francis as Secretary
21 April 1995
Resigned Mccann, Barbara Elizabeth as Secretary
28 March 1992
Resigned Kane, Anthony Denis as Director
28 March 1992
Appointed Kane, Linda as Director
23 March 1992
Appointed Mccann, Barbara Elizabeth as Director
23 March 1992
Resigned Mccann, Francis as Director
1 October 1991
Appointed Kane, Anthony Denis as Director
1 October 1991
Appointed Mccann, Barbara Elizabeth as Secretary
1 October 1991
Appointed Mccann, Francis as Director
15 August 1991
15 August 1991
15 August 1991
15 August 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2022
Right to appoint and remove directors
Limited By Shares
Reg. no. 10275207
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 07201157
Group structure 32 shown
Ownership group derived from the Companies House PSC register
CB Heating Ltd Owns 75–100% of shares
Contact Solar Ltd Owns 75–100% of shares
Edf Energy Services Limited Owns 25–50% of shares
Breathe Asset Management Services Limited Proposed for strike-offHas significant influence or control
Capula Limited Has significant influence or control
Dalkia Energy Services Limited Has significant influence or control
Dalkia Engineering Holding Limited Has significant influence or control
Imtech Aqua Ltd Owns 75–100% of shares
Imtech Engineering Services London and South Ltd Owns 75–100% of shares
Dalkia Engineering Limited Has significant influence or control
Dalkia Facilities Holdings Limited Has significant influence or control
Inviron Property Limited Owns 75–100% of shares
Dalkia Facilities Limited Has significant influence or control
Imtech Aqua Maintenance Ltd Owns 75–100% of shares
Dalkia Facilities Northern UK Limited Right to appoint and remove directors
Dalkia Group Limited Owns 75–100% of shares
Dalkia Operations Holding Limited Has significant influence or control
DK WHS Limited Owns 75–100% of shares
Environmental Engineering Limited Owns 75–100% of shares
Leven Energy Services Limited Owns 75–100% of shares
Dalkia Operations Limited Right to appoint and remove directors
Dalkia Scotshield Limited This company Right to appoint and remove directors
Dalkia UK Holding Limited Has significant influence or control
DK Low Carbon Solutions Limited Has significant influence or control
The Barkantine Heat and Power Company Limited Owns 75–100% of shares
Pod Point Group Holdings Limited Owns 75–100% of shares
Pod Point Holding Limited Owns 75–100% of shares
Open Charge Limited Owns 75–100% of shares
Pod Point Asset One Ltd Owns 75–100% of shares
Pod Point Limited Owns 75–100% of shares (as a firm)
Filings 194
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 29 June 2026 | Full accounts | 31 December 2025 | ||
| 22 October 2025 | Register inspection address has been changed | |||
| 21 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 19 August 2025 | Full accounts | 31 December 2024 |
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